Parental companies, filial companies, and officers of PSM SPORT LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 4

1
Deane, Brian Christopher
Company Director born in February 1968
Individual (20 offsprings)
Officer
2020-01-14 ~ dissolved
OF - Director → CIF 0
2
Barnes, Carly Suzanne
Solicitor born in January 1975
Individual (16 offsprings)
Officer
2020-01-14 ~ dissolved
OF - Director → CIF 0
3
Rees, Ben
Director born in March 1982
Individual (50 offsprings)
Officer
2019-05-20 ~ dissolved
OF - Director → CIF 0
4
PHOENIX SPORT & MEDIA GROUP LIMITED
- now
OPUS CAPITAL HOLDINGS LTD - 2017-09-29
OPUS WEALTH AND TAX SOLUTIONS LIMITED - 2016-02-11
Mepc, Silverstone Circuit, Silverstone, Towcester, England
Active Corporate (3 parents, 6 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-79,480 GBP2023-08-31
Person with significant control
2020-01-14 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0

Ceased 5

1
Ford, Andrew James
Director born in March 1982
Individual (6 offsprings)
Officer
2018-10-09 ~ 2019-05-20
OF - Director → CIF 0
2
Codrington, Oliver Simon
Director born in January 1980
Individual (13 offsprings)
Officer
2019-05-20 ~ 2020-01-10
OF - Director → CIF 0
Mr Oliver Simon Codrington
Born in January 1980
Individual (13 offsprings)
Person with significant control
2019-05-20 ~ 2020-01-10
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
3
Mr Ben Rees
Born in March 1982
Individual (50 offsprings)
Person with significant control
2019-05-20 ~ 2020-01-14
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
4
Richardson, Paul Donald
Director born in August 1966
Individual (16 offsprings)
Officer
2019-05-20 ~ 2020-01-10
OF - Director → CIF 0
Mr Paul Donald Richardson
Born in August 1966
Individual (16 offsprings)
Person with significant control
2019-05-20 ~ 2019-10-30
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
5
PSM TRAINING ACADEMY LIMITED - now
PSM WEALTH LIMITED - 2021-11-15
PSM GROUP (PRIVATE OFFICE) LIMITED
- 2019-11-04
PHOENIX SPORT & MEDIA WEALTH MANAGEMENT LTD - 2018-10-09
OPUS FINANCIAL PLANNING LIMITED - 2017-10-02
1, Coleshill Street, Sutton Coldfield, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-71,295 GBP2023-08-31
Person with significant control
2018-10-09 ~ 2019-05-20
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

PSM SPORT LIMITED

Previous names

PSM CAPITAL LIMITED - 2020-01-14

PSM WEALTH LIMITED - 2019-05-20

Standard Industrial Classification

64999 - Financial Intermediation Not Elsewhere Classified

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Called-up share capital not yet paid and not classified as a current asset

1 GBP2020-10-31

1 GBP2019-10-31

Net Assets/Liabilities

1 GBP2020-10-31

1 GBP2019-10-31

Number of shares allotted

Class 1 ordinary share

100 shares2019-11-01 ~ 2020-10-31

Par Value of Share

Class 1 ordinary share

0.01 GBP2019-11-01 ~ 2020-10-31

Equity

1 GBP2020-10-31

1 GBP2019-10-31

PSM SPORT LIMITED
Info
PSM CAPITAL LIMITED - 2020-01-14
PSM WEALTH LIMITED - 2019-05-20
Registered number 11613518
Unit 6 Church Road, Barrow, Bury St. Edmunds IP29 5AX
Private Limited Company incorporated on 2018-10-09 and dissolved on 2022-08-16 (3 years 10 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.